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  Date Title City, State  
1, Report #1331752

Oct 05 2016
01:01 PM
Kimberly Orange-Lay Sold me a Yorkie puppy for 2250.00 and he got sick within a week. 2 vet bills later for over 1300.00 I returned him to KY and she said she would vet him, cause the vets in pittsburgh, PA were stupid, and he died while in heel care. Then she told me she was going to replace him, and when I finally pushed to get a replacement puppy she became abusive and has refused to talk to me to work this out. Lebanon KENTUCKY
Author: Washington, Pennsylvania Unusual Rip-Off: Kimberly Orange-Lay KENTUCKY
2, Report #1328504

Sep 16 2016
09:01 AM
Kimberly L. Copeland Attorney at law Copeland will leave you Hopeless Jesup Georgia Author: Reidsville, Georgia Attorneys & Legal Services: Kimberly L. Copeland Attorney at law Jesup , Georgia  
3, Report #1324515

Aug 25 2016
07:22 AM
Kimberly Orange Lay deposit not refunded, blocked from further communication, no puppy Lebanon Kentucky This is Not Correct Author: Enola, Pennsylvania $$ REWARDS Offered: Kimberly Orange Lay Lebanon, Kentucky  
4, Report #1319084

Jul 26 2016
06:33 PM
Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions GBS The Forever Fight Group Sammers, Cheats, Thiefs, Frauds, multiple companies, Disgusting People Riverdale or Long Island New York
Author: Orange, California Advertising / Deceptive: Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions Riverdale, New York
5, Report #1318835

Jul 25 2016
03:43 PM
Kimberly jackson Kimberly jackson will destroy your house just like she did mine and expect a refund. After calculations she owes me thousands of dollars. Never rent your property to her if you value your property. Lancaster Texas Author: Cedar Hill, Texas Liars: Kimberly jackson Lancaster, Texas  
6, Report #1286838

Jul 23 2016
09:04 PM
Karen D. Hawkins Kept rental deposit Cedar Hill Texas Kimberly jackson Author: Lancaster, Texas Real Estate Services: Karen D. Hawkins Cedar Hill, Texas  
7, Report #1316174

Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet he is paying me now and taking care of everything now and I have decided to go back to working from him. Author: San Diego, California Advertising Agencies: Closers Academy Internet  
8, Report #1318229

Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina A Real Chance Inc is Innocent Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
9, Report #1315987

Jul 09 2016
08:28 PM
A Real Chance Inc A Real Chance isn't real N. Charleston South Carolina A Real Chance Inc. is Innocent Author: South Carolina Work at Home: A Real Chance Inc N. Charleston, South Carolina  
10, Report #1315710

Jul 09 2016
10:11 AM
Outbound Engine On line Marketing Austin Texas Author: Kimberly, Idaho Computer Marketing Companies: Internet Marketing Companies: Outbound Engine Austin, Texas  
11, Report #1310461

Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
12, Report #1306687

May 20 2016
06:34 AM
Northwood Place Apartments -Kimberly and New general manager The Irvine company Northwood Place Apartments Fair housing violators, does not enforce lease agreement Irvine California Author: Irvine, California Attorneys General: Northwood Place Apartments -New general manager Irvine, California  
13, Report #1244832

May 06 2016
11:14 PM
Heart to Heart Cocker Spaniel rescue Kimberly Brook MasseyKim MasseyKimberly Dutschke Solicit funds for dogs, use the money for pleasure Louisville Kentucky Author: Clarksville , Tennessee Animal Services: Heart to Heart Cocker Spaniel rescue Internet  
14, Report #1302718

Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide I HAVE DONE NO WRONG TO YOU KIMBERLY KIMES Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
15, Report #1301759

Apr 25 2016
03:47 PM
Charge Auto Sales, Kimberly White, Charger Auto I was verbally abused, threatened and even had money stolen from my account. Stay away from Charger Auto Sales Redford Michigan!! Redford Michigan Question Author: Detroit, Michigan Auto Dealers: Charge Auto Sales Redford, Michigan  
16, Report #1299709

Apr 14 2016
10:01 AM
Green Country Goldens Kimberly Downing Kim Downing Tramin Kennel Elena Ushan Scams Your Money, Rips You Off! Do NOT Buy From Broken Arrow Oklahoma
NOT TRUE KIM DOWNING IS MAKING UP STORIES & LIES WITH ELENA FROM TRAMIN KENNEL Author: Greenville, South Carolina Dog Breeders: Green Country Goldens Broken Arrow, Oklahoma
17, Report #676303

Apr 05 2016
04:13 PM
Pleasant Valley Home Mortgage Company  Do Not Do Business With This Company. Great rate to start then bait and switch! Moorestown, New Jersey Robert and Kimberly Loan Application - Rebuttal Author: Somerset, New Jersey Mortgage Companies: Pleasant Valley Home Mortgage Company Moorestown, New Jersey  
18, Report #1297308

Apr 01 2016
06:41 PM
Harris & Kimberly Pierce Online Scam Round Rock, Texas Author: oviedo, Florida Internet Fraud: Harris & Kimberly Pierce Round Rock,, Texas  
19, Report #1285650

Feb 06 2016
02:55 PM
Ronald Wayne Holland & Kimberly Cline Eden Outdoor Living BEWARE!! Cedar Park Texas Author: Cedar Park, Texas Landscaping: Ronald Wayne Holland & Kimberly Cline Texas  
20, Report #1238627

Dec 20 2015
02:27 PM
Von Waldberg German Shepherds, Phil Skoog, Kimberly Brown I was sold a pup with elbow dysplasia for a grotesque amount of money Snohomish Washington
Von Waldberg changes their website content regular Author: Vancouver, Washington Dog Breeders: Von Waldberg German Shepherds Snohomish, Washington
21, Report #1274955

Dec 17 2015
10:58 PM
Closers Academy, Ian Gordon, Kimberly Gordon PLEASE STAY AWAY FROM THIS COMPANY NewYork New York Author: United States, Other Sales People: Closers Academy Internet  
22, Report #1269703

Nov 22 2015
06:01 PM
Carl Martinez, Kimberly Bulloch House for rent in Punta Gorda, FL is Fake W. Monroe Louisiana Author: Ohio Housing Rentals: Carl Martinez, Kimberly Bulloch W. Monroe, Louisiana  
23, Report #1267780

Nov 13 2015
01:24 PM
Macleds; Kimberly Nash After completion of internet sale in May 2015 Kim Nash kept our credit card # without our permission and on September 23, 2015 used our Visa to make a $580.42 purchase from her company Macleds. She did not have permission to keep our card # or use it for any purchase. Rochester (although she uses many addresses) Internet Author: Kensington, Maryland Credit Card Fraud: Macleds; Kimberly Nash Internet  
24, Report #1267558

Nov 12 2015
02:35 PM
Kimberly Bennett Used the ebay paypal guarantee, 7 day return to try to sell me a horse trailer. I actually got the information she posted on facebook under ROZAY SERVICES. The email associated with the facebook link is This is how I contacted this person. She sent me the same pictures that were shown on ebay of the trailer, however the seller was a legitimate company. Fort Robinson, NE Internet Author: Richmond, Texas United States Military: Kimberly Bennett Internet  
25, Report #1267085

Nov 10 2015
02:58 PM Kimberly Ball Racketeering, Fraudulent Company Internet Author: Madison, Wisconsin Animal Services: Internet  
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